DEEPLY SPV 3 LIMITED

Company number 06366212

Date	Type	Description	View / Download
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2019	TM01	Termination of appointment of Jayne Mary Worden as a director on 11 December 2019	(1 page)
12 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	(10 pages)
19 Feb 2018	AD01	Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AF on 19 February 2018	(2 pages)
16 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 124,091,724	(8 pages)
26 Jan 2018	SH20	Statement by Directors	(1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 2.00	(3 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 25/01/18	(1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
31 Jan 2017	AA	Full accounts made up to 30 April 2016	(17 pages)
18 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
09 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Oliver Bradley Bower as a director on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Roger Clive Best as a director on 3 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Richard Lewis Tudor as a director on 3 June 2016	(1 page)
26 Jan 2016	AA	Full accounts made up to 30 April 2015	(14 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mrs Jayne Mary Worden as a director on 7 January 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 10 September 2012 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 02/10/2012 as it was not properly delivered	(21 pages)
09 Oct 2015	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(10 pages)